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11 US senators request federal probe into Binance’s sanctions compliance

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11 US senators request federal probe into Binance’s sanctions compliance
« on: March 01, 2026, 12:55:09 PM »
11 US senators request federal probe into Binance’s sanctions compliance

11 US senators request federal probe into Binance’s sanctions compliance

Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks.


Source: 11 US senators request federal probe into Binance’s sanctions compliance
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